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Advanced Fraud Solutions

Software Development

Specialities :
Fraud prevention
Fraud detection
Bank fraud
Check fraud
Bsa/aml compliance

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Advanced Fraud Solutions

What does Advanced fraud solutions do?+

Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industrys largest deposit fraud database with decades of account-level historical data from thousands of contributing financial institutions, processors and third-party sources. Advanced Fraud Solutions is trusted by over 1,000 banks and credit unions across the country to catch fraudulent deposits before they hit your bottom line. TrueChecks, the industrys leading check fraud detection software, analyzes account-level historical data from thousands of contributing financial institutions to interdict fraudulent deposits before they hit your bottom line. TrueChecks Batch: queries the TrueChecks database for counterfeit, NSF, closed account, and duplicate items...

What are Advanced fraud solutions's specialties? +

Fraud prevention,fraud detection,bank fraud, check fraud,bsa/aml compliance,ofac scanning,financial services,financial risk,financial institutions,financial regulation,financial risk management,banking software,fraud software,counterfeit,fraud strategy,fraud trends,positive pay,ach fraud,credit union fraud,and credit union risk

What is Advanced fraud solutions's industry? +

Advanced fraud solutions operates in the Software development industry.

What is Advanced fraud solutions's revenue? +

Advanced fraud solutions's revenue is 11m - 100m

What is Advanced fraud solutions's company size? +

Advanced fraud solutions has 11 - 50 employees.

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